AZ grand jury indicts 18 fake Trump electors, including Giuliani

By Jacques Billeaud and Josh Kelety | Associated Press PHOENIX — An Arizona grand jury has indicted former Donald Trump chief of staff Mark Meadows and lawyer Rudy Giuliani along with 16 others in an election interference case. The indictment released Wednesday names 11 Republicans who submitted a document to Congress falsely declaring that Donald … Read more

Reality TV’s Chrisleys are appealing their bank fraud and tax evasion convictions in federal court

ATLANTA — Reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges of bank fraud and tax evasion, are challenging aspects of their convictions and sentences in a federal appeals court. The Chrisleys rose to fame with their show “Chrisley Knows Best,” which chronicled the exploits of their … Read more

Funeral Home Owners, Found With 190 Decaying Bodies, Charged With COVID Fraud

DENVER (AP) — A couple who owned a Colorado funeral home where authorities last year discovered 190 decaying bodies were indicted on federal charges that they misspent nearly $900,000 in pandemic relief funds on vacations, cosmetic surgery, jewelry and other personal expenses, according to court documents unsealed Monday. The indictment reaffirms accusations from state prosecutors … Read more

4/14: CBS Weekend News – CBS News

4/14: CBS Weekend News – CBS News Watch CBS News Iran launches retaliatory strike against Israel; Black, female bull rider breaks barriers Be the first to know Get browser notifications for breaking news, live events, and exclusive reporting. Not Now Turn On FOLLOW US ON GOOGLE NEWS Read original article here Denial of responsibility! Trusted … Read more

Vietnamese property tycoon Truong My Lan sentenced to death in US$12.5 billion fraud case

Lan’s husband Eric Chu was on Thursday sentenced to nine years’ imprisonment for violating banking regulations, according to state media, with scores more defendants still awaiting their sentences. Communist-run Vietnam is one of the last Asian countries to carry out death penalties. But Lan has the right to appeal against the sentence. It comes as … Read more

‘Panama Papers’ trial gets underway with 27 defendants

Associated Press PANAMA CITY — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak. The Panama Papers include a collection … Read more

More Colorado county canvass officials refuse to sign off on elections

Colorado election officials from both major parties say a typically innocuous step in the certification of vote totals has increasingly been seized upon by activists to cast doubt over state elections. Since 2020, a small but growing number of county canvass boards have had Republican members refuse to sign off on vote tallies, according to … Read more

Crypto Magnate Do Kwon Found Liable for Multi-Billion-Dollar Fraud

The defense attempted to draw a distinction between the failure of Terraform’s crypto assets, whose risk profile it implied was well understood by investors, and the acts of fraud alleged by the SEC. “Failure doesn’t equal fraud,” David Patton, attorney to Kwon, reportedly told the courtroom in his opening statement. The defense also sought to … Read more

Police arrest 22 in EU raids linked to suspected theft of Italy’s pandemic funds worth $650 million

BRUSSELS — Police in Italy, Austria, Romania and Slovakia arrested 22 people Thursday as part of an investigation into the suspected siphoning of hundreds millions of euros in post-pandemic relief funds from the European Union. The 600 million euros ($650 million) were part of Italy’s post-pandemic money, the European Public Prosecutor’s Office said. The EPPO … Read more

He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared

He told the court that he grew his beard down to his clavicle, shaved his head. He said that when he learned about the prosecutor’s indictment—that his brother and sister were charged with fraud, that they would stand trial in a month, and that without Özer they would most likely take the blame for Thodex’s … Read more